Dataset
Sort DOJ Status 2 results for “"Al
Datei"”
EFTA01479950
Set 10
Al
DateI
Doc Code Doc Code
Box Number
Doc Code Doc Cooe
Form Type = 'CITADEL'
Account Numbers
1060
Account Numbers
1160975005
L
Confidential Treatment Requested by JPM-SDNY-00001967
JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479950.pdf
Results by Dataset2 total
December 2025